COMPLIANCE SENIOR ANALYST – MONITORING jobs in United Kingdom #8

is a centralized unit within O&T that is responsible for the oversight of day-to-day compliance for regulatory reporting including... and its clients for their reporting obligations. Reg Ops works closely with Compliance, Business, Technology and Operations...

Clients and on pipeline transactions. Responsible for the maintenance and monitoring of an assigned portfolio of closed deals... transactions within specified limits under the supervision of more senior colleagues. Coordinate for that purpose with involved...

. Producing impactful and timely data insights for the consumption of team members, senior management and various risk committees.... RESPONSIBILITIES Risk & Compliance Assist with the development of risk analysis, insight, and reporting around Conduct Risk areas...

operating procedures are in place, aligned to group policy and reviewed regularly. Monitoring of incidents and controls... of monthly management information (MI) reporting and ad-hoc papers for senior stakeholders. RESPONSIBILITIES Risks...

Manager Matter Management Team Senior Risk & Compliance Associate Money Laundering Compliance Officer (MLCO) In-Market...Role Purpose To undertake AML processes such as Client Due Diligence (CDD), Risk Assessments, Monitoring...

and regulatory compliance of NAV production and financial reporting activities outsourced to third party service providers... deliverables. This will be achieved through: Ongoing monitoring and due diligence The identification and mitigation...

, is looking to hire a Senior Risk Analyst to support the risk… June 11, 2024 Ref: 37545 We are partnered with a global investment...Leading Global Trading Platform seeking a Senior Risk Officer to join their team, based initially in London with the...

Job Reference: RAQS210524 Job Title: Senior Quantity Surveyor (Main Contractor) Salary: £60,000 - £70,000 DOE... + package Location: Newry, Northern Ireland Senior Quantity Surveyor Are you looking for a Senior Quantity Surveyor role...

Senior Security Operations Analyst/Engineer to join our team. In this role, you will lead incident response initiatives...Role: Senior SecOps Engineer Salary: Competitive package + equity Location: Warsaw/ Barcelona Note...

companies to access top-tier talent globally by simplifying the complexities of compliance, payroll, and benefits administration... media relations, internal and external communications, and oversee Analyst Relations in collaboration with the Product...

Senior Ecological Consultant to join their growing UK ecology team. This is a full time, permanent role.... This will be a hybrid role, commutable to Leeds. As a Senior Ecological Consultant at RSK Biocensus, you can expect to get involved...

This is an amazing opportunity for a Senior Security Consultant or a Cyber Security Manager to join a really fantastic... company's Cyber Security strategy…. Interested? If so please read on…. You will be overseeing a Security Analyst assisting...

requests. Drives the recording and monitoring of risks. Completes ad hoc tasks for senior management. Take personal... activity plans, cost forecasts, etc. LoF / Asset Strategy Planning Works with business analyst to ensure the update of plans...

), you will be responsible for identifying, assessing, managing, monitoring, and reporting risks associated with third-p... Senior Python... Analyst Dublin Key Responsibilities Establish and refine security service operational best practices.Evaluate and enhance...

company, including Apprenticeships, up-skilling, and commercial programmes. Employer engagement. Compliance with the... for apprentice off-the job training delivery and commercial programmes. Delivery of Schemes of Work in compliance with the...

to development personally, build relationships with key internal & external stakeholders at a senior level and foster team knowledge.... Coaching & training members of the Analyst and Associate community on both technical and professional skills. Manage credit...

jobs Quantitative Analyst- Climate Risk Any We are partnering with a prestigious U.S. investment bank at the forefront of financial... Business Analyst- asset manager Any ESG Regs Business Analyst About the Role: We are seeking a highly skilled...